DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-930558994 · 930558994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930558994
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-01
fr_insee
57 RUE Gabriel Péri, 92120 Montrouge
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BDL INVEST 92dissolvedELMA PARISdissolvedFLOREALdissolvedGERARD ROGER VANDYSTADTdissolvedHOME GESTIONdissolvedINDIVISION AUBERTactiveJACQUES AGMANdissolvedJEAN FORRAYdissolvedMAISON LAPHAMactiveMICHELLE RACHSTEINdissolvedMILOS MILOSEVICdissolvedMY FAIRE PLAISIRdissolved[ND]dissolvedPARIS GOJU-RYU KARATE-DOactiveSARL CABINET BUSSONdissolvedSCI S.S.D.K.dissolvedSIMONE JEANNETTE YVONNE DE ROBERT DE LAFREGEYREactiveTECHSEEK CONSULTINGactiveTELECOM MONTROUGEdissolvedUSUAL TECHdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100